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Registration · Managing Director: Rüdiger Gollücke, Andreas Höfermann · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Aug 2008 German Trade Register Announcements, Germany (30/07/2008)
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ANNA GmbH, Kehl (
Unnamed street ??, 77694 Kehl, Germany
). GmbH. Social contract of July 11, 2008 with amendment of July 29, 2008. Subject: The development and distribution of consumer goods (in s. food) and the acquisition and holding of shareholdings in other companies at home and abroad, as well as the provision of consultancy and services to such companies. The subject of the business is the providing of legal advice. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Appointed as Managing Director: Gollücke, Rüdiger, Kehl, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Managing Director: Höfermann, Andreas, Wuppertal, *??.??.????, who is no longer entitled to represent individual representatives and is generally exempt from the restrictions of the § 181 BGB.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: IFC Europe GmbH, Kehl, Germany.
